we would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, August 13, 2025, through video conferencing, inter-alia, transacted the following business:\r\n1. Re-appointed Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible, offers himself for re-appointment.\r\n2. Re-appointed Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment.\r\n3. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the company of the Company for a term of five consecutive years with effect from FY 2025-26\r\n4. Approved and fixed the Day, Date, Time and Venue of the 16th Annual General Meeting of the company. \r\n